Lexus Granito (India) Limited — Others, 26-10-2024: Shareholders meeting

Lexus Granito (India) Limited held an Extra-Ordinary General Meeting via video conferencing, attended by directors and members. The meeting addressed the increase of authorized share capital and the issuance of up to 1 crore fully convertible warrants on a preferential basis. Members were allowed to vote during the meeting, and results will be announced within two working days. The meeting concluded with gratitude expressed to participants. Detailed voting results will be shared separately.